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Carnaby International Sales And Distribution Limited

Carnaby International Sales And Distribution Limited is an active company incorporated on 2 July 2013 with the registered office located in London, City of London. Carnaby International Sales And Distribution Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
08593858
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
Telephone
02074340185
Email
Available in Endole App
People
Officers
3
Shareholders
99
Controllers (PSC)
2
Director • PSC • Financier • American • Lives in United States • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1977
Frederick Wasson
PSC • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Limited
Christopher Hooper, Mr Rajiv Biharilal Patel, and 1 more are mutual people.
Active
Carnaby's Footsoldier Limited
Christopher Hooper, Mr Rajiv Biharilal Patel, and 1 more are mutual people.
Active
Carnaby's Post And VFX Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£14K
Decreased by £60K (-81%)
Turnover
£182K
Increased by £157K (+628%)
Employees
1
Same as previous period
Total Assets
£135K
Decreased by £267K (-66%)
Total Liabilities
-£127K
Increased by £13K (+11%)
Net Assets
£8K
Decreased by £280K (-97%)
Debt Ratio (%)
94%
Increased by 65.72% (+232%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 21 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
11 Months Ago on 7 Oct 2024
Company Re-registered
1 Year Ago on 2 Sep 2024
Company Re-registered
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mh Secretaries Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 19 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Re-registration of Memorandum and Articles
Submitted on 2 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 2 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 2 Sep 2024
Repayment History
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